FIELDCHART LIMITED
Company number 04249751 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Registered office address changed from C/P Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP England to Sovereign Gate 18-20 Kew Road Richmond TW9 2NA on 2026-03-06 · 1 page | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 22 Jan 2026 | Change of details for Mr Simon James Hartland as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Cathryn Hartland on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Simon Hartland on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mrs Cathryn Alison Hartland as a person with significant control on 2026-01-22 · 2 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Feb 2023 | Registered office address changed from C/O Shepherd Property Consultants Knights Place 10 Knights Place Twickenham TW2 6QT England to C/P Shepherd Property Consultants Third Floor 9-11 the Quadrant Richmond TW9 1BP on 2023-02-17 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 5 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 5 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-15 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042497510010 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 6 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042497510006 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042497510008 | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042497510007 | View document |
| 20 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042497510009 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 45 SUMMER ROW BIRMINGHAM B3 1JJ | View document |
| 12 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042497510009 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042497510008 | View document |
| 13 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 13 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARTLAND / 21/02/2013 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HARTLAND / 21/02/2013 | View document |
| 12 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTLAND / 21/02/2013 | View document |
| 9 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042497510007 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042497510006 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Sep 2012 | PREVSHO FROM 31/07/2012 TO 30/06/2012 | View document |
| 12 Apr 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARTLAND / 10/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HARTLAND / 10/07/2010 | View document |
| 22 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 15 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Nov 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 10 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |